ANIMAL LOVERS LTD
| Status | DISSOLVED |
| Company No. | 06669054 |
| Category | Private Limited Company |
| Incorporated | 11 Aug 2008 |
| Age | 15 years, 10 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 25 Mar 2014 |
| Years | 10 years, 2 months, 21 days |
SUMMARY
ANIMAL LOVERS LTD is an dissolved private limited company with number 06669054. It was incorporated 15 years, 10 months, 4 days ago, on 11 August 2008 and it was dissolved 10 years, 2 months, 21 days ago, on 25 March 2014. The company address is 21 Westley Street, Dudley, DY1 1TS, West Midlands.
Company Fillings
Accounts with accounts type total exemption small
Date: 14 Mar 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Accounts with accounts type total exemption small
Date: 14 Mar 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Change account reference date company previous shortened
Date: 22 Feb 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2013-08-31
New date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2012
Action Date: 11 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-11
Documents
Change person director company with change date
Date: 20 Aug 2012
Action Date: 28 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrea Marceno
Change date: 2012-05-28
Documents
Change person director company with change date
Date: 20 Aug 2012
Action Date: 28 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Giuseppe Marceno
Change date: 2012-05-28
Documents
Resolution
Date: 27 Apr 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 27 Apr 2012
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type total exemption small
Date: 11 Nov 2011
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Aug 2011
Action Date: 11 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-11
Documents
Change person director company with change date
Date: 22 Aug 2011
Action Date: 01 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-01-01
Officer name: Andrea Marceno
Documents
Change person director company with change date
Date: 22 Aug 2011
Action Date: 01 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-01-01
Officer name: Giuseppe Marceno
Documents
Change person director company with change date
Date: 08 Feb 2011
Action Date: 31 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-01-31
Officer name: Andrea Marceno
Documents
Change registered office address company with date old address
Date: 05 Jan 2011
Action Date: 05 Jan 2011
Category: Address
Type: AD01
Old address: 3 Crewe Road Sandbach Cheshire CW11 4NE
Change date: 2011-01-05
Documents
Accounts with accounts type total exemption small
Date: 08 Dec 2010
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2010
Action Date: 11 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-11
Documents
Accounts with accounts type total exemption small
Date: 31 Oct 2009
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Legacy
Date: 22 Sep 2009
Category: Capital
Type: 88(2)
Description: Capitals not rolled up
Documents
Legacy
Date: 24 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 11/08/09; full list of members
Documents
Legacy
Date: 17 Nov 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary gibson secretaries LIMITED
Documents
Legacy
Date: 10 Nov 2008
Category: Accounts
Type: 225
Description: Accounting reference date extended from 10/08/2009 to 31/08/2009
Documents
Legacy
Date: 10 Nov 2008
Category: Address
Type: 287
Description: Registered office changed on 10/11/2008 from 28 riverside business centre victoria street high wycombe bucks HP11 2LT
Documents
Legacy
Date: 15 Aug 2008
Category: Officers
Type: 288a
Description: Secretary appointed gibson secretaries LIMITED
Documents
Legacy
Date: 15 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed andrea marceno
Documents
Legacy
Date: 15 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed giuseppe marceno
Documents
Legacy
Date: 15 Aug 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/08/2009 to 10/08/2009
Documents
Legacy
Date: 11 Aug 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director form 10 directors fd LTD
Documents
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